{"entity":{"id":"3ecf8c98-e54a-5697-9f4f-681ec886d3b0","name":"STAR COSMETICS AND BEAUTY SUPPLY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85036436","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"722666ad-e998-566f-bd2c-cf26655450bf","name":"ARISMENDY CUEVAS, STARLING","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"722666ad-e998-566f-bd2c-cf26655450bf","fromName":"ARISMENDY CUEVAS, STARLING","to":"3ecf8c98-e54a-5697-9f4f-681ec886d3b0","toName":"STAR COSMETICS AND BEAUTY SUPPLY","role":"owner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85036436"}],"source":"corpus"}